For the Subject resolution is MGT -14 filing required.
equtity
into
loan
directors
conversion
Can New Director can the financial statements of Previous year for example
If new director oppinted on 10th April 2019 Can he sign the Financial statements of 2018-19
statement
financials
sign
director
Dear Professionals
As you are aware that HC of various states are giving favorable order for Disqualified Directors. We are dealing in DIN Disqualification Removal matters (ANY STATE IN INDIA).
Please note we are dealing in Maharashtra & Kolkata matters also where favorable order are not currently passed.
Feel free to contact us at undersigned.
removal
disqualification
directors
Dear learned Members ,
U/s 167 clause (b) mentioned below, form where we should count 12 months ??
167. Vacation of office of director
(1) The office of a director shall become vacant in case—
(b) he absents himself from all the meetings of the Board of Directors held during a period of twelve months with or without seeking leave of absence of the Board;
Dear Professionals,
In a Private Company where there are two directors, one director refuses to sign the Audited Accounts. He is neither resigns nor allow appointment of a new director by giving consent for appointment.
Can I move NCLT requesting to permit appointment of a new director and complete all pending formalities. Can you give me citation to follow or give me a draft petition to be filed
Is there any other mode to come over the impasse.
I do not suggest to go to NCLT under oppression and mismanagement mode as they wash their linen in public.
Dear All,
there are numerous amendments in last few months regarding deposit acceptance from Share Holders, Directors and third party. Kindly reply with the latest list of allowed deposit and limit of loan amounts.
shareholders
directors
loans
Dear Members,
The situation is, one of the Nominee Directors was appointed as on 26.09.2018 till AGM, AGM held on 29.09.2018 in which his appointment was regularized then Nominee Director resigned with effect from 30.10.2018, in Boards report 2018-2019 it was mentioned as date of appointment was 26.09.2018, now the query - is it required to be mentioned in MGT-8 point number 12.
As per my understanding it should be mentioned,
Plz suggest.
director
appointment
regarding
query
urgent
A pvt. ltd purchased a land from B ltd. which had Mr. D as common director.
Now instead of paying B ltd for land Mr. D (having an unsecured loan on B Ltd.) transferred his existing unsecured loan from B ltd. to A pvt. ltd. thereby paying B ltd. against the Land. this transaction is dated 26/03/2019.
Current situation is: an unsecured loan is in the books of A private ltd. by Director who is also a shareholder.
Please guide on the Compliance part being a Private Limited Company its an urgent query.
shareholder
also
director
loan
unsecured
Dear Members,
A private limited company is appointing an Executive Director, what should be selected under the type of category being Promoter, Independent, Small Shareholder and Professional.
Please guide.
director
appointment
Is it mandatory to file Dir-11 for resignation of managing director?
Just filing Dir-12 not suffecient?
director
managing
resignation
Dear members
is there any compulsion to charge interest for loans given to directors or employees for loans given to directors under section 185.
Is so why!
Dear learned Members ,
U/s 167 clause (b) mentioned below, form where we should count 12 months ??
167. Vacation of office of director
(1) The office of a director shall become vacant in case—
(b) he absents himself from all the meetings of the Board of Directors held during a period of twelve months with or without seeking leave of absence of the Board;
